opendata.bot
Company number
08285995

COMPANION CARE (MACCLESFIELD) LIMITED

Officer · COMPANION CARE (SERVICES) LIMITED and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
COMPANION CARE (MACCLESFIELD) LIMITED
Company number
08285995
Registered office
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
Company type
Private limited company
Incorporated on
8 November 2012
Status
Active
Age
13 years
Nature of business (SIC)
75000 — Veterinary activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
27 Mar 2025
Confirmation statement — next due
15 Dec 2026
Confirmation statement — last
01 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

corporate-secretary
Appointed 01/05/2014
Active
director
Appointed 05/01/2023
Active
corporate-director
Appointed 01/05/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew Paul Bayliss
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Companion Care (Services) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 01/05/2014
director Appointed 05/01/2023
corporate-director Appointed 01/05/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/01/2023 Director resigned MCCONNELL, Graeme Dieter
05/01/2023 Director appointed RANDALL, Anneli
15/09/2022 Director resigned BALMAIN, Jane
15/09/2022 Director appointed MCCONNELL, Graeme Dieter
23/05/2019 Director resigned AINLEY, Harvey Bertenshaw
23/05/2019 Director appointed BALMAIN, Jane
13/02/2019 Person with significant control ceased Mr Matthew Paul Bayliss
13/02/2019 Director resigned BAYLISS, Matthew Paul
13/02/2019 Director appointed AINLEY, Harvey Bertenshaw
06/04/2016 Person with significant control added Companion Care (Services) Limited
06/04/2016 Person with significant control added Mr Matthew Paul Bayliss
04/03/2016 Charge registered A registered charge
01/05/2014 Director resigned COLLINS, Brian Michael
01/05/2014 Director resigned BALMAIN, Jane
01/05/2014 Secretary resigned STONIER, Louise
01/05/2014 Corporate-director appointed COMPANION CARE (SERVICES) LIMITED
01/05/2014 Corporate-secretary appointed COMPANION CARE (SERVICES) LIMITED
30/11/2012 Director appointed BAYLISS, Matthew Paul
08/11/2012 Director appointed COLLINS, Brian Michael
08/11/2012 Director appointed BALMAIN, Jane

Financial highlights

No figures could be read from the accounts filed on 03 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for COMPANION CARE (MACCLESFIELD) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of COMPANION CARE (MACCLESFIELD) LIMITED?
According to the official registry, the company number of COMPANION CARE (MACCLESFIELD) LIMITED is 08285995.
Where is COMPANION CARE (MACCLESFIELD) LIMITED registered?
The registered office is Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN.
Who runs COMPANION CARE (MACCLESFIELD) LIMITED?
COMPANION CARE (SERVICES) LIMITED is listed among the officers of COMPANION CARE (MACCLESFIELD) LIMITED.
What is the SIC code of COMPANION CARE (MACCLESFIELD) LIMITED?
The nature of business is recorded under SIC code 75000 — Veterinary activities.
Who controls COMPANION CARE (MACCLESFIELD) LIMITED?
Mr Matthew Paul Bayliss is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of COMPANION CARE (MACCLESFIELD) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 27 March 2025.

About COMPANION CARE (MACCLESFIELD) LIMITED (08285995)

COMPANION CARE (MACCLESFIELD) LIMITED is a private limited company incorporated on 8 November 2012 and registered in the United Kingdom under company number 08285995. Its registered office is at Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN. The recorded nature of business is veterinary activities (SIC 75000). The company is currently active , with statutory accounts last made up to 27 March 2025. 10 active officers are on record , and the person with significant control is Mr Matthew Paul Bayliss. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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